FILBERT REALISATIONS NO 1 PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/11/2411 November 2024 | Registered office address changed to PO Box 4385, 00157760 - Companies House Default Address, Cardiff, CF14 8LH on 2024-11-11 |
| 26/04/0726 April 2007 | 27/03/07 ABSTRACTS AND PAYMENTS |
| 26/04/0726 April 2007 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/03/0715 March 2007 | 14/01/07 ABSTRACTS AND PAYMENTS |
| 13/03/0613 March 2006 | 14/01/06 ABSTRACTS AND PAYMENTS |
| 04/02/054 February 2005 | 14/01/05 ABSTRACTS AND PAYMENTS |
| 01/06/041 June 2004 | NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER |
| 19/05/0419 May 2004 | COURT ORDER TO COMPULSORY WIND UP |
| 18/05/0418 May 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 18/05/0418 May 2004 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 09/03/049 March 2004 | 14/01/04 ABSTRACTS AND PAYMENTS |
| 22/12/0322 December 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 24/06/0324 June 2003 | ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 20/02/0320 February 2003 | COMPANY NAME CHANGED LEICESTER CITY FOOTBALL CLUB PLC CERTIFICATE ISSUED ON 20/02/03; RESOLUTION PASSED ON 13/02/03 |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 21/01/0321 January 2003 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 21/01/0321 January 2003 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 21/01/0321 January 2003 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 04/12/024 December 2002 | NOTICE OF ADMINISTRATION ORDER |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | REGISTERED OFFICE CHANGED ON 01/11/02 FROM: WALKERS STADIUM FILBERT WAY LEICESTER LEICESTERSHIRE LE2 7FL |
| 29/10/0229 October 2002 | ADVANCE NOTICE OF ADMIN ORDER |
| 24/09/0224 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0216 July 2002 | REGISTERED OFFICE CHANGED ON 16/07/02 FROM: CITY STADIUM FILBERT STREET LEICESTER LE2 7FL |
| 29/05/0229 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0218 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | NEW DIRECTOR APPOINTED |
| 05/12/015 December 2001 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 20/11/0120 November 2001 | PROSPECTUS |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/016 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/08/0116 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0115 August 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/0122 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/01/0124 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 05/01/015 January 2001 | RETURN MADE UP TO 25/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0020 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | SECRETARY'S PARTICULARS CHANGED |
| 08/03/008 March 2000 | DIRECTOR RESIGNED |
| 01/03/001 March 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 14/02/0014 February 2000 | SECRETARY RESIGNED |
| 14/02/0014 February 2000 | NEW SECRETARY APPOINTED |
| 02/02/002 February 2000 | DIRECTOR RESIGNED |
| 20/01/0020 January 2000 | RETURN MADE UP TO 25/12/99; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9925 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/02/9925 February 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9925 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/01/9920 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 20/01/9920 January 1999 | RETURN MADE UP TO 25/12/98; FULL LIST OF MEMBERS |
| 20/01/9920 January 1999 | ALTER MEM AND ARTS 31/12/98 |
| 17/10/9817 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9819 August 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9819 August 1998 | AUDITOR'S RESIGNATION |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | DIRECTOR RESIGNED |
| 19/05/9819 May 1998 | NEW DIRECTOR APPOINTED |
| 01/02/981 February 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 20/01/9820 January 1998 | RETURN MADE UP TO 25/12/97; CHANGE OF MEMBERS |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 08/10/978 October 1997 | DIRECTOR RESIGNED |
| 08/10/978 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9715 September 1997 | VARYING SHARE RIGHTS AND NAMES 02/09/97 |
| 11/09/9711 September 1997 | VARYING SHARE RIGHTS AND NAMES 02/09/97 |
| 11/09/9711 September 1997 | VARYING SHARE RIGHTS AND NAMES 02/09/97 |
| 11/09/9711 September 1997 | VARYING SHARE RIGHTS AND NAMES 02/09/97 |
| 11/09/9711 September 1997 | VARYING SHARE RIGHTS AND NAMES 02/09/97 |
| 06/09/976 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/09/976 September 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/05/9720 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9720 May 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 09/05/97 |
| 25/01/9725 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | REGISTERED OFFICE CHANGED ON 07/01/97 |
| 07/01/977 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/977 January 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 25/12/96; FULL LIST OF MEMBERS |
| 18/12/9618 December 1996 | DIRECTOR RESIGNED |
| 08/01/968 January 1996 | RETURN MADE UP TO 25/12/95; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/968 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 10/01/9510 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 30/12/9430 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9430 December 1994 | RETURN MADE UP TO 25/12/94; CHANGE OF MEMBERS |
| 22/06/9422 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/04/948 April 1994 | Full accounts made up to 1993-07-31 |
| 08/04/948 April 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/03/941 March 1994 | RETURN MADE UP TO 25/12/93; BULK LIST AVAILABLE SEPARATELY |
| 22/12/9322 December 1993 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 06/12/93 |
| 28/06/9328 June 1993 | AUDITORS' REPORT |
| 28/06/9328 June 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/06/9328 June 1993 | BALANCE SHEET |
| 10/06/9310 June 1993 | AUDITORS' STATEMENT |
| 10/06/9310 June 1993 | REREGISTRATION PRI-PLC 19/05/93 |
| 10/06/9310 June 1993 | ALTER MEM AND ARTS 19/05/93 |
| 10/06/9310 June 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9310 June 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 10/06/9310 June 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/03/938 March 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 24/02/9324 February 1993 | RETURN MADE UP TO 25/12/92; BULK LIST AVAILABLE SEPARATELY |
| 19/02/9219 February 1992 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 07/02/927 February 1992 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 07/02/927 February 1992 | RETURN MADE UP TO 25/12/91; BULK LIST AVAILABLE SEPARATELY |
| 06/03/916 March 1991 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 06/03/916 March 1991 | RETURN MADE UP TO 24/12/90; BULK LIST AVAILABLE SEPARATELY |
| 21/03/9021 March 1990 | NEW DIRECTOR APPOINTED |
| 16/03/9016 March 1990 | RETURN MADE UP TO 25/12/89; BULK LIST AVAILABLE SEPARATELY |
| 12/03/9012 March 1990 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 27/09/8927 September 1989 | DIRECTOR RESIGNED |
| 28/03/8928 March 1989 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 28/03/8928 March 1989 | RETURN MADE UP TO 26/12/88; BULK LIST AVAILABLE SEPARATELY |
| 27/10/8827 October 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 28/06/8828 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/8811 March 1988 | RETURN MADE UP TO 26/12/87; BULK LIST AVAILABLE SEPARATELY |
| 16/03/8716 March 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 03/02/873 February 1987 | RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 12/04/6612 April 1966 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/05/6213 May 1962 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/08/1917 August 1919 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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